Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
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CIL Securities Ltd has informed BSE that a meeting of the Board of Directors is scheduled for Saturday, 26th July 2025 at 11:00 AM, with an Audit Committee meeting preceding it at 10:30 AM. The main agenda is to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2025 (Q1 FY26), along with relevant segment reporting. The trading window for designated persons has been closed from 1st July 2025 and will reopen 48 hours after the results are made public on 26th July 2025. The intimation was signed by Krishna Kumar Maheshwari, Managing Director and CFO. No financial figures or outcomes are disclosed in this notice — only the schedule and agenda.
This is a routine compliance filing with no direct impact on stock price. Investors should watch for the actual Q1 FY26 results on 26th July 2025 for performance cues. The closed trading window signals upcoming material disclosure.